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SCHOELLER-BLECKMANN DARRON LIMITED

Company number SC145802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 1997 AA Full accounts made up to 31 December 1996
05 Sep 1996 363s Return made up to 09/08/96; full list of members
14 Mar 1996 AA Full accounts made up to 31 December 1995
11 Mar 1996 88(2)R Ad 13/02/96--------- £ si 200000@1=200000 £ ic 300000/500000
16 Feb 1996 88(2)R Ad 13/02/96--------- £ si 200000@1=200000 £ ic 100000/300000
23 Nov 1995 288 New director appointed
15 Sep 1995 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1995 AUD Auditor's resignation
15 Aug 1995 288 Director resigned
15 Aug 1995 363s Return made up to 09/08/95; full list of members
  • 363(288) ‐ Director resigned
28 Jun 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
02 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1995 123 Nc inc already adjusted 22/12/94
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Request DocumentNc inc already adjusted 22/12/94
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 287 Registered office changed on 01/12/94 from: 16 albyn place aberdeen AB9 1PS
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Request DocumentRegistered office changed on 01/12/94 from: 16 albyn place aberdeen AB9 1PS
28 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
27 Jul 1994 363s Return made up to 09/08/94; full list of members
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Request DocumentReturn made up to 09/08/94; full list of members
14 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1994 CERTNM Company name changed schoeller-bleckmann LIMITED\certificate issued on 14/01/94
11 Jan 1994 88(2)R Ad 17/12/93--------- £ si 50000@1=50000 £ ic 50000/100000
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Request DocumentAd 17/12/93--------- £ si 50000@1=50000 £ ic 50000/100000
24 Aug 1993 88(2)R Ad 10/08/93--------- £ si 49999@1=49999 £ ic 1/50000
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Request DocumentAd 10/08/93--------- £ si 49999@1=49999 £ ic 1/50000
12 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Aug 1993 288 New director appointed
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Request DocumentNew director appointed